• UK
  • DAVIS PRODUCE LIMITED - 1 Goodison Business Park, Lincs Gateway Business Park, Spalding, Lincolnshire, United Kingdom

Company Information

Company registration number
05379376
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Goodison Business Park
Lincs Gateway Business Park
Spalding
Lincolnshire
PE12 6FY
England
1 Goodison Business Park, Lincs Gateway Business Park, Spalding, Lincolnshire, PE12 6FY, England UK

Management

Managing Directors
DAVIS, Peter John
KOEMANS, Swerius Ahasveros
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-03-01
Age Of Company
2005-03-01 19 years
SIC/NACE
46310

Ownership

Beneficial Owners
Mr Swerius Ahasveros Koemans
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DAVIS (PRODUCE) LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-03-01
Annual Return
Due Date: 2020-03-15
Last Date: 2019-03-01

DAVIS PRODUCE LIMITED Company Description

DAVIS PRODUCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05379376. Its current trading status is "live". It was registered 2005-03-01. It was previously called DAVIS (PRODUCE) LIMITED. It has declared SIC or NACE codes as "46310". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-01.It can be contacted at 1 Goodison Business Park .
More information

Get DAVIS PRODUCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Davis Produce Limited - 1 Goodison Business Park, Lincs Gateway Business Park, Spalding, Lincolnshire, United Kingdom

2005-03-01 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2020-02-28) - PSC04

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  • cessation-of-a-person-with-significant-control (2020-02-28) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA

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  • termination-secretary-company-with-name-termination-date (2018-06-12) - TM02

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  • confirmation-statement-with-no-updates (2018-03-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-05) - AD01

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • resolution (2017-02-06) - RESOLUTIONS

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  • capital-allotment-shares (2017-03-10) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA

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  • appoint-person-director-company-with-name-date (2016-11-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01

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  • appoint-person-secretary-company-with-name (2012-11-01) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA

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  • termination-secretary-company-with-name (2012-11-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA

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  • legacy (2009-04-16) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-07) - AA

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  • legacy (2008-04-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-30) - AA

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  • legacy (2007-03-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-21) - AA

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  • legacy (2006-04-25) - 363a

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  • legacy (2005-04-13) - 88(2)R

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  • legacy (2005-04-13) - 225

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  • legacy (2005-03-29) - 288a

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  • legacy (2005-03-29) - 288b

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  • incorporation-company (2005-03-01) - NEWINC

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